Cases filed in the Second Circuit Courts
United States of America v. Papa et. al.
as 1:2021cv03513
Defendant: John Papa, Pauline Papa, Gina A. Lombardo and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
v. Papa et al
as 2:2021cv03513
Defendant: Gina A Lombardo, John Papa, Pauline Papa and others
Plaintiff: AUSA Thomas Russell Price
Cause Of Action: 28 U.S.C. § 3001
Acosta v. Papa et al
as 2:2018cv06306
Plaintiff: R. Alexander Acosta
Defendant: Donna Papa, Joseph Papa and United MFRS Supplies, Inc. Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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